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04-04-2016Ciiy of E� GE WA TER Monday, April 4, 2016 City of Edgewater Meeting Agenda Community Redevelopment Agency 5:45 PM 104 N. Riverside Drive Edgewater, FL 32132 Council Chambers We respcctfully request that all electronic devices arc sct for no audible notification. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Regular Meeting - October 5, 2015 Attachments: 10-05-15 b. Regular Meeting - January 4, 2016 Attachments: 01-04-16 4. OLD BUSINESS - None at this time. 5. NEW BUSINESS - FY 2015 ANNUAL REPORT a. CRA Annual Report FY 2015 Attachments: CRA Annual Re 6. ADJOURN Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such record. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk/Paralegal Robin Matusick, 104 N. Riverside Drive, Edgewater Florida, telephone number 386-424-2400 x 1101, 5 days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771 One or more members of City Council or other advisory boards may be present. City of Edgewater Page 1 Printed on 3/25/2016 Monday, October 5, 2015 1. CALL TO ORDER City of Edgewater Meeting Minutes mmunity Redevelopment Agency 5:45 PM Chair Ignasiak called the meeting to order at 5: 45 p.m. 2. ROLL CALL 104 N. Riverside Drive Edgewater, FL 32132 Council Chambers Present 5 - Mike Ignasiak, Christine Power, Gigi Bennington, Dan Blazi and Gary T. Conroy 3. APPROVAL OF MINUTES AR2015-1242 Regular Meeting -August 17, 2015 A motion was made by Mr. Blazi, second by Mrs. Bennington, to approve the minutes. The MOTION was APPROVED by the following vote: Yes: 5- Mike Ignasiak, Christine Power, Gigi Bennington, Dan Blazi, and Gary Conroy 4. OLD BUSINESS - None at this time. 5. NEW BUSINESS a. AR2015-1067 Final FY 2016 CRA Budget Economic Development/Redevelopment Coordinator Samantha Bishop made a staff presentation, and discussed: the County Council and City Council approving their budgets; the final budgets from each authority providing a total estimated CRA revenue for 2016 of $11, 386; the CPA not having any expenses this year because the dollars have been earmarked for the Northern Gateway/Storm Water Pond and Park project, the CRA has three years to use the revenue, and it was felt that the project was the most upcoming event the City would have; the information briefed being available to the public on the official CPA website, and on the City's website; and stated the CPA website address is www.edgewatercra.org. 6. OTHER BUSINESS - None at this time. & ADJOURN Chair Ignasiak adjourned the CRA board meeting at 5: 48 p.m. Minutes submitted by: Mitch Honaker, Deputy City Clerk - City of Edgewater Page 1 Printed on 101612015 Monday, January 4, 2016 1. CALL TO ORDER 2. ROLL CALL City of Edgewater Meeting Minutes mmunity Redevelopment Agency 5:45 PM 104 N. Riverside Drive Edgewater, FL 32132 Council Chambers Present 5 - Mike Ignasiak, Christine Power, Gigi Bennington, Dan Blazi and Gary T. Conroy 3. APPROVAL OF MINUTES 4. OLD BUSINESS -PUBLIC HEARING 5. NEW BUSINESS - PUBLIC HEARING a. AR-2015-145 Notification from Volusia County Regarding 2015 Tax Increment Payment to 6 the Edgewater Community Redevelopment Agency Trust Fund Economic Development Coordinator, Samantha Bishop, reported that the City received a letter from the Volusia County Finance Department stating the amount the city will be paid for the 2015 tax increment payment to the Edgewater Community Redevelopment Agency Trust Fund, and that an electronic fund transfer of $4, 439.45 was received on December 30, 2015. 6. OTHER BUSINESS None at this time. 7. DISCUSSION ITEMS Economic Development Coordinator Samantha Bishop, reported receiving information, and some CPA inquiries on the City's website; the CPA is on the website; the City has certain CRA criteria that they have to meet, in accordance with the Department of Economic Opportunity; and that they have been updating the website to make sure all areas are addressed. & ADJOURN There be no other business to discuss, Chair Ignasiak adjourned the meeting at 5: 49 p.m. Minutes submitted by: Mitch Honaker, Deputy City Clerk City of Edgewater Page 1 Printed on 11612016 City of Edgewater Legislation Text File #: AR-2016-1684, Version: 2 EDGEWATER CRA BOARD AGENDA ITEM SUBJECT: City of Edgewater CRA Annual Report FY 2015 DEPARTMENT: Finance SUMMARY: 104 N. Riverside Drive Edgewater, FL 32132 In accordance with FS. 163.356(3)(c), Florida Statutes, the City of Edgewater CRA has developed the annual report of its activities for the preceding fiscal year, including a complete financial statement setting forth assets, liabilities, income, and operating expenses as of the end of fiscal year 2015. This report has been filed with the City Clerk and is available for inspection during business hours in the office of the Clerk, located at 104 N. Riverside Drive, Edgewater, FL, 386-424-2400 ext 1102. In addition, the report is available in the office of the CRA, located at 104 N. Riverside Drive, Edgewater FL 32132, 386-424-2400 ext. 1330. As approved in the budget, the increment revenue has been reserved for the Northern Gateway Park Project. RECOMMENDED ACTION: None Required at This Time City of Edgewater Page 1 of 1 Printed on 3/25/2016 powered by LegistarTM �J a U• m °w a a March 31, 2016 0 400 acres 0 2.8 % of total City area 0 Focus Ridgewood Avenue (US-1) ;,101 LEGEND ®Cum — u - i? R-1ye lopme m Are4 AC 1,880 Fee, NORTH i fI o-00\0 N • May 5, 2014 Resolution 2014-R-08 Finding of Necessity • November 20, 2014 Volusia County Council Resolution 2014-159 • January 14, 2015 Planning & Zoning Board Community Redevelopment Plan consistent with Comprehensive Plan. • March 2, 2015 Resolution 2015-R-08 Create CRA (Agency) • March 2, 2015 Resolution 2015-R-09 Appoint Governing Body March 2, 2015 Resolution 2015-R-10 Adopting CRA Plan • March 2, 2015 Ordinance 2015-0-04 Establish CRA Trust Fund (First Reading) FOTAF*Ud ji I Governing Board Members: Michael Ignasiak, Chair Gigi Bennington, Vice Chair Dan Blazi Gary Conroy Christine Power Contact: Samantha Bishop Economic Development / Redevelopment Coordinator City of Edgewater 104 N. Riverside Drive, Edgewater, FL 32141 Phone: 386-424-2400 ext. 1330 Fax: 386-424-2469 E-Mail: sbishop@cityofedgewater.org URL: www.edgewatercra.org Primary Objectives: 1. Road Network Infrastructure 2. Road Network Connectivity 3. Stormwater Management 4. Utilities 5. Parks and Open Spaces 6. Beautification 7. Infill Development 8. Historic Preservation 9. Funding Community Objectives: 1. Code Enforcement and Maintenance 2. Business Support Key Capital Projects Include: • A Gateway at the Intersection at the Northern City Limits • Northern gateway / Stormwater Pond and Park • Enhanced Pedestrian Crosswalks • Enhanced Transit Stops • Improved Utilities • Stormwater Management Strategy & Improvements • Pedestrian Lighting, Traffic Lights & Signage • Wayfinding Signage • Downtown Edgewater Redevelopment Concept Blight Factors :a Key Capital Projects Include: • Park Avenue Enhancement Plan (Network Connectivity, Median Landscaping, Intersection & Public Realm Improvements, Joint Storm Water, Property Assemblage) • Enhanced Pedestrian Crosswalks • Extend East Central Florida Regional Rail Trail to the Indian River • Riverwalk Improvements • George R. Kennedy Memorial Park Improvements • Park Ave — (Cross Section Improvements, Landscape, Signage, & Design Standards) • Gateway (Destinations & Public Facilities) • Wayfinding Signage • Downtown Edgewater Redevelopment Concept w� u Blight Factors .a y _ r N. ss E a VA Key Capital Projects Include: • Enhanced Pedestrian Crosswalks (Including Ridgewood Avenue) • Enhanced Transit Stops • Improve Utilities (Including Ridgewood) • Ridgewood Avenue — Future Phase (Pedestrian Lighting, Traffic Lights, Signage) • Wayfinding Signage Blight Factors RE Key Capital Projects Include: • Enhanced Pedestrian Crosswalks (Including Ridgewood Avenue) • Enhanced Transit Stops • Improve Utilities (Including Ridgewood) • Ridgewood Avenue — Future Phase (Pedestrian Lighting, Traffic Lights, Signage) • Wayfinding Signage CM • yj f Expenses $0 $0 Primary $0 $0 Expenditures Number of 0 0 Personnel Debt $0 $0 ON Focus: North Gateway Park Base Year Project